Introduction
Watch Company
P
PI REAL ESTATE LIMITED
PI REAL ESTATE LIMITED is an active company incorporated on 16 January 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PI REAL ESTATE LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11769428
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
40 Peter Street Manchester, M2 5GP,
Previous Addresses
Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ United Kingdom
From: 16 January 2019To: 25 May 2021
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BLACK, Julie
ActivePeter Street, ManchesterM2 5GP
Secretary
Appointed 16 Jan 2019
BLACK, Julie
Peter Street, ManchesterM2 5GP
Secretary
16 Jan 2019
Active
ASHWORTH, Stephen John
ActivePeter Street, ManchesterM2 5GP
Born September 1967
Director
Appointed 16 Jan 2019
ASHWORTH, Stephen John
Peter Street, ManchesterM2 5GP
Born September 1967
Director
16 Jan 2019
Active
COX, Matthew
ActivePeter Street, ManchesterM2 5GP
Born January 1987
Director
Appointed 16 Jan 2019
COX, Matthew
Peter Street, ManchesterM2 5GP
Born January 1987
Director
16 Jan 2019
Active
MOORHOUSE, Darren Charles Lloyd
ActivePeter Street, ManchesterM2 5GP
Born February 1966
Director
Appointed 16 Jan 2019
MOORHOUSE, Darren Charles Lloyd
Peter Street, ManchesterM2 5GP
Born February 1966
Director
16 Jan 2019
Active
MURRAY, Edward Gordon
ActivePeter Street, ManchesterM2 5GP
Born March 1977
Director
Appointed 16 Jan 2019
MURRAY, Edward Gordon
Peter Street, ManchesterM2 5GP
Born March 1977
Director
16 Jan 2019
Active
PARK, Andrew Charles
ActivePeter Street, ManchesterM2 5GP
Born September 1967
Director
Appointed 16 Jan 2019
PARK, Andrew Charles
Peter Street, ManchesterM2 5GP
Born September 1967
Director
16 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Crystal Property & Land Holdings Limited
Active72 Bridge Street, ManchesterM3 2RJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2019
Crystal Property & Land Holdings Limited
72 Bridge Street, ManchesterM3 2RJ
Ownership of shares 25 to 50 percent
16 Jan 2019
Active
King Street Commercial Limited
ActiveSouth King Street, ManchesterM2 6DE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2019
King Street Commercial Limited
South King Street, ManchesterM2 6DE
Ownership of shares 25 to 50 percent
16 Jan 2019
Active
Filing History
30
Description
Type
Date Filed
Document
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2020
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019